Browsing the "Texas" Tag

Regulators File Cease and Desist Against Craigslist Scam Promising 900% Crypto Returns

| Daniel Kuhn

Since launching a sweeping investigation of the crypto industry, the Texas State Securities Board has filed 24  administrative orders.

Stablecoin Issuers May Need Licenses in Texas, Unlike Most Crypto Startups

| Nikhilesh De

A new memo by the Texas Department of Banking notes that stablecoins may fall under the state's definition of "money" and therefore would be subject…

Texas Regulators Enter Emergency Stop Against Crypto Mining Firm

| Nikhilesh De

The Texas State Securities Board issued an emergency cease-and-desist against a company it claims committed fraud in offering crypto mining contracts.

Texas Securities Watchdog Takes Action Against 3 Alleged Crypto Frauds

| Daniel Palmer and Anna Baydakova

The Texas State Securities Board has taken emergency action against three crypto investment schemes it alleges are attempting to hoax local investors.

Bitmain Confirms New Crypto Mining Facility in Texas

| Christine Kim and Nikhilesh De

Bitcoin mining hardware giant Bitmain is officially setting up shop in Rockdale, Texas, and expects to launch mining operations early next year.

Jennifer Aniston, Prince Charles Falsely Used to Promote Crypto Scam

| Sujha Sundararajan

Texas' securities regulator has issued a cease-and-desist to a crypto investment scheme that faked endorsements from high-profile individuals.

Crypto Investment Schemes Hit With Cease-and-Desists in Texas

| Wolfie Zhao

A Texas regulator has issued cease-and-desist orders against two cryptocurrency schemes that it alleges are selling unregistered securities.

Crypto and Cannabis Investment Promoter Hit With Cease-and-Desist

| Nikhilesh De

The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.

Texas Issues Another Cease-and-Desist over Alleged Crypto Fraud

| Wolfie Zhao

Texas' securities regulator has ordered yet another cryptocurrency investment firm to halt services over alleged fraud and securities violations.

BitConnect Again? DavorCoin Price Dives After Lending Site Shutdown

| Stan Higgins

The price of Davorcoin has fallen from over $170 to below $0.10 in the past month.